RESPIRONICS LTD

Company number 02900082

33 officers / 30 resignations

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Secretary
• Appointed on: 1 February 2016

BEST, Louise Helen

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

LEFTWICH, Mark

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Marketing & Sales Leader

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 1 February 2016
• Nationality: British

DODSWORTH, Brian

• Correspondence address: 32a Kings Road, Emsworth, Hampshire, PO10 7HN
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Accountant

PISHKO, Dorita Ann

• Correspondence address: 209 Lockwood Road, Export, Pennsylvania, 15632, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 9 March 2009
• Nationality: British

SELFE, David Ray

• Correspondence address: 18 Littlepark Avenue, Havant, Hampshire, PO9 3QY
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 28 May 1999
• Nationality: British

SHAW, Simon James Blouet

• Correspondence address: Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 22 December 1999
• Nationality: British

WARD, John Christopher William

• Correspondence address: Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 1 July 2004
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 11 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1994
• Resigned on: 7 March 1994

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 November 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 December 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ATWILL, John Angus

• Correspondence address: 35 Hunters Chase, Caversham, Berkshire, RG4 7XH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 March 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEVEVINO, Daniel J

• Correspondence address: 30 Lynn Way, Indiana, Usa, 15701
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Director

BLOXHAM, David Philip, Dr

• Correspondence address: Ocklea House, 50 Coopers Lane, Abingdon, Oxfordshire, OX14 5GW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 March 2001
• Resigned on: 4 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, John Vernon

• Correspondence address: Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 May 1994
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 February 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENYER, Jonathan Stanley Harold

• Correspondence address: Sunnyside West Way, West Broyle, Chichester, West Sussex, PO19 3PW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 March 1994
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

DODSWORTH, Brian

• Correspondence address: 32a Kings Road, Emsworth, Hampshire, PO10 7HN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 1994
• Resigned on: 7 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULTON, Steven P

• Correspondence address: 259 Saunders Station Road, Trafford, Pennsylvania, Usa, 150858
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: General Counsel

HACKER, Ann Veronica

• Correspondence address: Badgers Wood, Beaver Lane, Yateley, Hampshire, GU46 6XJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 August 1998
• Resigned on: 22 June 2002
• Nationality: British
• Occupation: Company Director

KIRBY, Mark Richard

• Correspondence address: 37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 March 1994
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LISLE, John Jerome

• Correspondence address: The Firs, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 October 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

MESHER, Neil Anthony

• Correspondence address: Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 September 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MICLOT, John L

• Correspondence address: 5005 Old Orchard Lane, Gibsonia, Pennsylvania, Usa, 15044
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2004
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Chief Executive Officer

PADFIELD, John Malcolm, Dr

• Correspondence address: Ashdon Hall, Ashdon, Saffron Walden, Essex, CB10 2HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 February 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Simon James Blouet

• Correspondence address: Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARD, John Christopher William

• Correspondence address: Lomer Farmhouse, Warnford, Southampton, Hampshire, SO32 3LJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 March 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1994
• Resigned on: 7 March 1994